Code | Courses Title | Venue | ST Date | EN Date | Price | Request | |||||||||||||||
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BF01 | SWIFT Messages (Letters of Credit, Letters of Guarantee and Collections) |
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BF02 | Evaluation of Banks and Financial Institutions Risks |
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BF03 | New Techniques in Compliance |
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BF04 | Universal Teller Skills |
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BF05 | Quality Management for Banking Operations |
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BF06 | Collection and Settlement of Retail Banking Loans |
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BF07 | (SWIFT Correspondence (Transfers: Clients and Banks |
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BF08 | Investment in Securities |
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BF09 | Treasury Products |
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BF10 | Measuring and Evaluating Banks Performance |
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BF11 | Bank Cost Accounting |
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BF12 | Internal Audit from the Risk Perspective |
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BF13 | Internal Control System |
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BF14 | Tools of Credit Analysis |
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BF15 | Credit Administration Functions |
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BF16 | Portfolio and Funds Management |
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BF17 | Indicators of Errors and Fraud in Financial Statements |
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BF18 | Risk Based Auditing |
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BF19 | Auditing Corporate Credit |
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BF20 | Crimes Related to Banking Operations |
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BF21 | Legal Aspects of Credit and Finance |
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BF22 | Credit Risk Ratings and Loan Provisioning |
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BF23 | Methods of Measuring and Managing Risks |
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BF24 | Operational Risk - Best Practice |
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BF25 | Islamic Transactions According to Shari’a |
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BF26 | Detection of Forgery and Falsification of Documents |
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BF27 | Detection of ATM Fraud |
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BF28 | Anti-Money Laundering |
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BF29 | Credit Certificate |
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